fraud malta

Organisation Description A leading Sports betting provider with nearly 20 years with in the business, also providing poker,casino and skill games. Job Description An ideal candidate would be experienced in such a role and would comfortably be able to perform in daily tasks with in a risk and Fraud environment while being accurate and efficient. Duties: Investigation and... Transactions Fraud and Collusion investigation Detecting Fraud incidents while maintaining regulation standards Person...
Contract: Permanent

30/06/2008 in Reed Save

Jobs similar to "fraud malta": poker fraud job, poker fraud, analyst malta, poker job malta

Position Purpose: One of the key areas within the business of this betting exchange is the Fraud, Integrity & Payments Department for which one of the primary roles is the prevention and detection of fraud and abuse. The role of the Product Security... fraud investigations * Defining and implementing new reporting and alerts in line with business requirements * Production of KPIs * Communicating with customers Key Working Relationships: * Work closely with the Fraud team to understand fraudulent...
Contract: Permanent/Full-time

24/05/2008 in GisaJobs Save

Jobs similar to "fraud malta": malta gaming, gigran malta, online fraud analyst, gigran

The role of the Games Fraud and Collusion Analyst is to monitor poker activity, identify, prevent and detect fraud within the company's games and poker platform. The role involves monitoring poker play, identifying collusion, chip dumping and fraud... and subsequently close suspicious accounts. Key Responsibilities / Duties: * Reporting to the Games Fraud and Collusion Team... enquiries from customers regarding possible collusion, undertaking the investigation of fraud and collusion and assisting with...
Contract: Permanent/Full-time

05/03/2008 in GisaJobs Save

Jobs similar to "fraud malta": malta gaming, poker fraud, gigran malta, analyst malta

Organisation Description Our client is seeking to recruit a Games Fraud and Collusion analyst. Job Description Key Responsibilities / Duties:  Reporting to the Games Fraud and Collusion Team Leader, the applicant will have responsibility for..., undertaking the investigation of fraud and collusion and assisting with the investigation and reconciliation of chargebacks... teams to understand fraudulent activity and develop fraud screening tools.  Key relationships with contacts with Payment service...
Contract: Permanent

2 weeks, 2 days ago in Reed Save

Jobs similar to "fraud malta": poker fraud job, online fraud analyst, gaming fraud

Organisation Description A leading Sports betting provider with nearly 20 years with in the business, also providing poker,casino and skill games. Job Description An ideal candidate would be experienced in such a role and would comfortably be able to perform in daily tasks with in a risk and Fraud environment while being accurate and efficient. Duties: Investigation and... Transactions Fraud and Collusion investigation Detecting Fraud incidents while maintaining regulation standards Person...
Contract: Permanent

14/05/2008 in Reed Save

Jobs similar to "fraud malta": poker fraud job, malta gaming, poker fraud, poker job malta

Gaming Recruitment Consultant No business development, no KPI's and no suits - but a huge database, night clubs, and the Med lapping at your toes. Is this too good to be true? No, this is the reality of recruiting in Malta, and is probably the best... tax environment of Malta. You can expect to work on recruiting everything from customer services reps to casino managers, fraud detectors and risk analysts, relocating staff from around the globe to your local clients. Your role will not be to cold...
Contract: Permanent

08/10/2008 in CareerJobs Save

Jobs similar to "fraud malta": poker fraud job, malta gaming, poker job malta, poker malta

Organisation Description Dearming of I-gaming career in sunny Malta? Our client is a leading, international, gaming company specialising in Casino. We are currently looking for a Cash Manager to join our finance team, based in Malta and reporting to the Financial Controller of the company. The ideal candidates would have good on-line gaming experience dealing with e... Excel and other programmes such as Visual Basic and SQL. • Ability to work with the fraud and technical teams
Contract: Permanent

05/10/2008 in Reed Save

Jobs similar to "fraud malta": malta gaming, job malta casino, e gaming manager

Organisation Description So you want to work for...?
Contract:   Permanent

18/02/2008 in Reed Save

Jobs similar to "fraud malta": malta gaming, i gaming, i gaming malta

Organisation Description Dearming of I-gaming career in sunny Malta? Our client is a leading, international, gaming company specialising in Casino. We are currently looking for a Cash Manager to join our finance team, based in Malta and reporting to the Financial Controller of the company. The ideal candidates would have good on-line gaming experience dealing with e... Excel and other programmes such as Visual Basic and SQL. • Ability to work with the fraud and technical teams
Contract: Permanent

03/10/2008 in Reed Save

Jobs similar to "fraud malta": malta gaming finance, cash office london, airport

European Anti-Fraud Office (OLAF) The European Commission is looking for candidates from the twelve new EU Member States (Bulgaria, Cyprus, Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Romania, Slovakia, and Slovenia) ...

01/08/2008 in exec_appointments Save

Jobs similar to "fraud malta": fraud poland, new office malta, portugal lisbon, bulgaria